Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
565,000
Authorised Capital
50,000,000

Directors

Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
almost 27 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
almost 27 years ago

Past Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
almost 27 years ago

Documents

Form STK-2-29112018-signed
-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Acknowledgement received from company-12042017
Evidence of cessation;-12042017
Proof of dispatch-12042017
Notice of resignation;-12042017
Notice of resignation filed with the company-12042017
Form DIR-12-12042017_signed
Form DIR-11-12042017_signed
Form PAS-3-30032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(1)-29032017
Directors report as per section 134(3)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Form MGT-14-240115.OCT
Form ADT-1-250115.OCT
Copy of resolution-220115.PDF
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT